Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type  | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| STARCHEM, LLC | environmental violation | 2018 | EPA | $143,310 | ||
| M. DOHMEN USA, INC. | environmental violation | 2017 | EPA | $28,039 | ||
| SOUTH CAROLINA PUBLIC SERVICE AUTHORITY | environmental violation | 2018 | EPA | $31,832 | ||
| CAROLINA PRIDE FOODS LLC | environmental violation | 2019 | EPA | $16,874 | ||
| RUDOLF-VENTURE CHEMICAL, INC. | environmental violation | 2019 | EPA | $30,100 | ||
| MEDENTECH LIMITED | environmental violation | 2020 | EPA | $10,260 | ||
| PCC CHEMAX, INC. | environmental violation | 2020 | EPA | $22,500 | ||
| OLEON AMERICAS, INC. | environmental violation | 2020 | EPA | $17,800 | ||
| CHARLESTON STEEL & METAL CO. | environmental violation | 2021 | EPA | $95,000 | ||
| INTERNATIONAL KNIFE & SAW, INC | environmental violation | 2022 | EPA | $14,290 | ||
| MPACT ENVIRONMENTAL SOLUTIONS, LLC | environmental violation | 2023 | EPA | $85,500 | ||
| CENTURY ALUMINUM OF SOUTH CAROLINA, INC | Century Aluminum | metals | environmental violation | 2022 | EPA | $30,000 |
| SOCAR CHEMICAL COMPANY, INC | environmental violation | 2023 | EPA | $33,500 | ||
| MANKIEWICZ COATINGS, LLC | environmental violation | 2023 | EPA | $225,000 | ||
| ATOTECH USA, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $46,000 |
| Diversey, Inc. | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $15,360 |
| INTEGRATED ENVIRONMENTAL SERVICES | environmental violation | 2015 | EPA | $87,344 | ||
| THE SHAW GROUP | Shaw Group | construction and engineering | environmental violation | 2000 | EPA | $5,000 |
| PROCTOR & GAMBLE MANUFACTURING COMPANY | Procter & Gamble | household and personal care products | environmental violation | 2000 | EPA | $5,000 |
| NATIONAL STARCH & CHEMICAL | Ingredion | agribusiness | environmental violation | 2000 | EPA | $5,000 |
| Great Lakes Chemical Corporation | Lanxess | chemicals | environmental violation | 2004 | EPA | $5,000 |
| Fuji Film Manufacturing USA | environmental violation | 2008 | EPA | $26,230 | ||
| Club Corner | employment screening violation | 2013 | WHD | $12,000 | ||
| Savannah River Nuclear Solutions | Savannah River Nuclear Solutions LLC | miscellaneous services | employment discrimination | 2015 | OFCCP | $234,895 |
| AJK Enterprises, LLC | employment discrimination | 2011 | EEOC | $42,500 | ||
| Imperial Investments Greenville, Inc. | employment discrimination | 2012 | EEOC | $90,000 | ||
| Ashlan Village, Inc. | employment discrimination | 2012 | EEOC | $40,000 | ||
| Kenan Transport, LLC | Kenan Advantage Group | freight and logistics | employment discrimination | 2014 | EEOC | $27,000 |
| RockTenn CP, LLC | WestRock | paper and packaging | employment discrimination | 2014 | EEOC | $20,000 |
| Atchison Transportation Services, Inc. | employment discrimination | 2014 | EEOC | $85,000 | ||
| Carolina Metal Finishing, LLC | employment discrimination | 2015 | EEOC | $40,000 | ||
| BMW Manufacturing Co. | BMW | motor vehicles | employment discrimination | 2015 | EEOC | $1,600,000 |
| NHC Healthcare/Clinton, LLC | National Healthcare Corp. | healthcare services | employment discrimination | 2016 | EEOC | $50,000 |
| Bloom at Belfair | employment discrimination | 2016 | EEOC | $40,000 | ||
| DHD Ventures Management Company, Inc., | employment discrimination | 2016 | EEOC | $40,000 | ||
| CHESCO Services | employment discrimination | 2009 | EEOC | $80,000 | ||
| New Apple, Inc., doing business as Applebee's Grill and Bar | employment discrimination | 2018 | EEOC | $75,000 | ||
| J.C. Witherspoon, Jr. Inc. | employment discrimination | 2018 | EEOC | $53,000 | ||
| Foothills Child Development Center, Inc. | employment discrimination | 2018 | EEOC | $5,000 | ||
| Kaydon Corporation | SKF | industrial equipment | employment discrimination | 2019 | EEOC | $38,000 |
| American Pride Waste Solutions, Inc. | employment discrimination | 2019 | EEOC | $32,500 | ||
| Keer America Corporation | Keer | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $32,000 |
| McLeod Health, Inc., | McLeod Health | healthcare services | employment discrimination | 2019 | EEOC | $133,000 |
| Span-America Medical Systems, Inc. | employment discrimination | 2019 | OFCCP | $62,269 | ||
| McKesson Provider Technologies | McKesson | wholesalers | employment discrimination | 2019 | OFCCP | $225,000 |
| Massey Services, Inc. | employment discrimination | 2019 | EEOC | $63,000 | ||
| Medtronic, Inc. | Medtronic | medical equipment and supplies | employment discrimination | 2020 | EEOC | $75,000 |
| HM Solutions, Inc. | employment discrimination | 2020 | EEOC | $315,000 | ||
| Thompson Construction Group, Inc. | employment discrimination | 2020 | EEOC | $115,000 | ||
| Blue Cross Blue Shield of South Carolina | employment discrimination | 2021 | OFCCP | $226,484 | ||
| Community Loans of America, Inc. | employment discrimination | 2023 | EEOC | $60,000 | ||
| Walmart | Walmart | retailing | employment discrimination | 2024 | EEOC | $70,000 |
| Parkway Discount Pharmacy | Controlled Substances Act violation | 2019 | USAO | $50,000 | ||
| Nye's Pharmacy | Controlled Substances Act violation | 2019 | USAO | $185,000 | ||
| RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown | Controlled Substances Act violation | 2021 | USAO | $24,500 | ||
| Savitz Drug Store, Inc. | Controlled Substances Act violation | 2023 | DEA | $275,000 | ||
| Buyers Sources | consumer protection violation | 2002 | SC-AG | $1,000,000 | ||
| South Carolina Electric and Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2004 | SC-AG | $1,400,000 |
| CashCall Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | SC-FIN | $9,650,000 |
| Upstate Law Group LLC | consumer protection violation | 2021 | SC-FIN | $725,000 | ||
| Community Funeral Home | consumer protection violation | 2019 | SC-FIN | $72,535 | ||
| Goodies & Gifts Pawn | consumer protection violation | 2018 | SC-FIN | $9,000 | ||
| Gaston Jewelry and Pawn Office, Inc. | consumer protection violation | 2016 | SC-FIN | $10,000 | ||
| Fast Friendly Cash Today Pawn Shop | consumer protection violation | 2016 | SC-FIN | $15,000 | ||
| Cremation Society of South Carolina, Inc. | consumer protection violation | 2015 | SC-FIN | $86,500 | ||
| Midlands Technical College | Clery Act campus security reporting violation | 2014 | ED | $37,500 | ||
| South Carolina State University | Clery Act campus security reporting violation | 2017 | ED | $57,500 | ||
| MERIT DISTRIBUTION GROUP, LLC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| SUMINOE TEXTILE OF AMERICA CORP. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
| BLUE RIDGE HEALTH GROUP, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| METGLAS INC | benefit plan administrator violation | 2012 | EBSA | $100,001 | ||
| CEM-KAM, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| OAKTREE MEDICAL CENTRE, PC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| SIGNUM, LLC | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
| FAURECIA INTERIOR SYSTEMS USA, INC. | Forvia | automotive parts | benefit plan administrator violation | 2010 | EBSA | $50,001 |
| HOBBY CONSTRUCTION COMPANY, INC. | benefit plan administrator violation | 2010 | EBSA | $50,001 | ||
| ORIENT EXPRESS HOTELS, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| HOBBY CONSTRUCTION COMPANY, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| COVERIGHT SURFACES USA CO. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
| CONSOLIDATED TIRES, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| BRIGGS PLUMBING PRODUCTS, INC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| BRIGGS PLUMBING PRODUCTS, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
| O C A B COMMUNITY ACTION AGENCY | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
| KNIGHT TEXTILE CORPORATION | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
| PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
| TOLT SOLUTIONS, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
| AGAPE MANAGEMENT SERVICES, INC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
| PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
| PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| PIERBURG US, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| COMACT EQUIPMENT US INC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| CAFE ENTERPRISES, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| CHARLESTOWNE HOTELS, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| COROPLAST TAPE CORPORATION | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| A3 COMMUNICATIONS INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Spirax Sarco, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| COMMUNITY FIRSTBANK OF CHARLESTON | banking violation | 2009 | FDIC | $26,840 | ||
| ANDERSON BROTHERS BANK | banking violation | 2008 | FDIC | $11,200 | ||
| THE PEOPLES BANK | banking violation | 2010 | FDIC | $5,500 |
